Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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17 Jul 2024 |
PSC02 |
Notification of Rcvp Retirement Living Midco Ltd as a person with significant control on 20 December 2023
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17 Jul 2024 |
PSC07 |
Cessation of Lms Retirement Living Limited as a person with significant control on 20 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Mrs Aimee Fraser as a director on 24 April 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Castle View Retirement Village Helston Lane Windsor Berkshire SL4 5GG on 13 April 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Robert Friedlos as a director on 20 December 2023
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22 Jan 2024 |
PSC02 |
Notification of Lms Retirement Living Limited as a person with significant control on 20 December 2023
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22 Jan 2024 |
PSC07 |
Cessation of Rcvp Retirement Living Midco Ltd as a person with significant control on 20 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of James Richard Sarmecanic as a director on 20 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Robin David Hughes as a director on 20 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Karl Paul Hallows as a director on 20 December 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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29 Sep 2021 |
MR04 |
Satisfaction of charge 097987590001 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 097987590002 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 097987590004 in full
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26 Aug 2021 |
MR01 |
Registration of charge 097987590006, created on 25 August 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Oct 2020 |
MR01 |
Registration of charge 097987590005, created on 26 October 2020
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